Company Information

CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,941,280
Authorised Capital
50,000,000

Directors

Anushka Sahil Gupta
Anushka Sahil Gupta
Director/Designated Partner
over 2 years ago
Rajesh Madanlal Gupta
Rajesh Madanlal Gupta
Director/Designated Partner
over 2 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Basant Shrivastava
Basant Shrivastava
Director
over 16 years ago

Charges

25 Crore
15 May 2019
Axis Bank Limited
1 Crore
27 March 2014
Indusind Bank Ltd.
23 Crore
25 July 2011
Oriental Bank Of Commerce
2 Crore
22 September 2009
The Shamrao Vithal Co-operative Bank Limited
40 Lak
08 March 2021
Hdfc Bank Limited
15 Lak
27 October 2020
Induslnd Bank Limited
89 Lak
27 June 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
15 May 2019
Axis Bank Limited
0
25 July 2011
Oriental Bank Of Commerce
0
22 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 October 2020
Others
0
27 June 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
15 May 2019
Axis Bank Limited
0
25 July 2011
Oriental Bank Of Commerce
0
22 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 October 2020
Others
0
27 June 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
15 May 2019
Axis Bank Limited
0
25 July 2011
Oriental Bank Of Commerce
0
22 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 October 2020
Others
0
27 June 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
15 May 2019
Axis Bank Limited
0
25 July 2011
Oriental Bank Of Commerce
0
22 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 October 2020
Others
0
27 June 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 March 2014
Others
0
15 May 2019
Axis Bank Limited
0
25 July 2011
Oriental Bank Of Commerce
0
22 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 October 2020
Others
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-16092020-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Optional Attachment-(1)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Form MGT-7-30122019_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-01012019_signed